All Information about:

Name	SRT & Partners Limited
Address	123 Cross Lane East Gravesend DA12 5HA
VAT ID	no VAT ID available
Company No.	15776194 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13 June 2024
Sector (SIC)	66220 - Activities of insurance agents and brokers
Previous Names	Castello Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB B.P.Marsh & Company Limited Status: Active Notified: 29/10/2024 Companies House Number: 02455191 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Castle, Thomas Richard Status: Active Notified: 13/06/2024 Date of Birth: 09/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shipston, Thomas Edward Status: Active Notified: 13/06/2024 Date of Birth: 06/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Castle, Thomas Richard Barming, Maidstone, England Status: Active Notified: 13/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shipston, Thomas Edward Barming, Maidstone, England Status: Active Notified: 13/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Topping, Daniel John London, England Status: Active Notified: 29/10/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

First Business Finance (UK) LTD Status: Active Notified: 29/10/2024 Companies House Number: 06720787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Read Hunt Limited Status: Active Notified: 29/10/2024 Companies House Number: 04358029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

SRT & Partners Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)